Agenda

Venue: Dean of Guild Court Room - City Chambers

Contact: Jamie Macrae  Louise Williamson

Media

Items
No. Item

1. Order of Business

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1.1

Order of Business

Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting.

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2. Declaration of Interests

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2.1

Declaration of Interests

Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.

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3. Deputations

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3.1

Deputations

If any

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4. Minutes

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4.1

Minutes pdf icon PDF 246 KB

Minute of Policy and Sustainability Committee of 9 January 2024 – submitted for approval as a correct record

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5. Forward Planning

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5.1

Work Programme pdf icon PDF 109 KB

Work Programme

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5.2

Rolling Actions Log pdf icon PDF 716 KB

Rolling Actions Log

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6. Business Bulletin

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6.1

Business Bulletin pdf icon PDF 233 KB

Business Bulletin

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7. Executive Decisions

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7.1

The City of Edinburgh Council Gaelic Language Plan: Progress pdf icon PDF 758 KB

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7.2

Budget engagement programme 2024-26 pdf icon PDF 125 KB

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7.3

Equality and Diversity Framework – March 2024 Update pdf icon PDF 475 KB

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7.4

People Strategy 2024-2027 pdf icon PDF 652 KB

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7.5

Community Wealth Building – Alignment of Policy Duties pdf icon PDF 188 KB

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7.6

Responding to the Edinburgh Drug Consumption Room and Edinburgh Drug Checking Service Feasibility Studies pdf icon PDF 235 KB

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7.7

Implementation of full cost charges in care homes pdf icon PDF 341 KB

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7.8

International travel to Denmark pdf icon PDF 272 KB

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7.9

International Travel to Helsinki by CircHive Project pdf icon PDF 187 KB

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7.10

Edinburgh Chamber of Commerce Trade Mission to Shenzhen pdf icon PDF 207 KB

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8. Routine Decisions

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8.1

Chief Social Work Officer Report pdf icon PDF 1 MB

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8.2

Edinburgh Integration Joint Board Chief Officer Update Report pdf icon PDF 463 KB

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8.3

An Older People’s Pathway pdf icon PDF 160 KB

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8.4

EIJB Savings and Recovery Programme 2023-24 pdf icon PDF 154 KB

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8.5

Adult Support and Protection and Social Work & Social Care Inspections Improvement Plan: Progress Report pdf icon PDF 1 MB

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8.6

Carbon Impact of International Travel pdf icon PDF 232 KB

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8.7

A Visitor Levy for Edinburgh: Update on Progress and Stakeholder Engagement pdf icon PDF 2 MB

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8.8

Celebrating Pride month - response to motion pdf icon PDF 284 KB

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8.9

Women’s Safety in Public Places – Actions Update pdf icon PDF 164 KB

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8.10

Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 29 January 2024 – referral from the Governance Risk and Best Value Committee pdf icon PDF 305 KB

Internal Audit Open and Overdue Internal Audit Actions - Performance Dashboard as at 29 January 2024 – referral from the Governance Risk and Best Value Committee

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8.11

Edinburgh Partnership Survey 2023 - referral from the Culture and Communities Committee pdf icon PDF 239 KB

Edinburgh Partnership Survey 2023 – referral from the Culture and Communities Committee

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9. Policy Decisions

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9.1

Employee Code of Conduct and Chief Officer Disciplinary Policy pdf icon PDF 525 KB

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9.2

Special Leave Policy pdf icon PDF 423 KB

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9.3

Policy Updates (Minor) pdf icon PDF 723 KB

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9.4

Employment Policies - HR Assurance Statement pdf icon PDF 217 KB

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10. Motions

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10.1

Motions

If any

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Deputations pdf icon PDF 114 KB

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Additional Report - Members Equalities Working Group: Terms of Reference pdf icon PDF 101 KB

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Motions and Amendments pdf icon PDF 401 KB

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